SEGRAPAK LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SEGRAPAK LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
SEGRAPAK LTD was incorporated 16 years ago on 14/02/2008 and has the registered number: 06503765. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SEGRAPAK LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EAST FARM
NEWCASTLE UPON TYNE
NE20 0JZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID SEVERS LAMBERT Mar 1953 British Director 2011-03-21 CURRENT
MR DAVID ARTHUR ROUTLEDGE Aug 1958 British Director 2019-02-16 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2008-02-14 UNTIL 2008-02-14 RESIGNED
MR DAVID JOHN BENNISON Jun 1958 British Director 2019-02-16 UNTIL 2019-04-15 RESIGNED
MR PETER JAMES HARDING Nov 1952 British Director 2013-09-30 UNTIL 2019-01-31 RESIGNED
MS ELIZABETH JOHNSON Mar 1949 British Director 2008-02-14 UNTIL 2013-09-30 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2008-02-14 UNTIL 2008-02-14 RESIGNED
DAVID SEVERS LAMBERT Mar 1953 British Director 2008-09-19 UNTIL 2009-08-10 RESIGNED
DAVID SEVERS LAMBERT Mar 1953 British Secretary 2008-09-19 UNTIL 2008-09-20 RESIGNED
MS ELIZABETH JOHNSON Mar 1949 British Secretary 2009-08-10 UNTIL 2012-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter James Harding 2016-04-06 - 2019-01-30 11/1952 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mr David Severs Lambert 2016-04-06 3/1953 Newcastle Upon Tyne   Significant influence or control
Research & Development Systems Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SEGRAPAK LTD 2023-09-30 31-12-2022 £50,704 equity
Micro-entity Accounts - SEGRAPAK LTD 2022-10-01 31-12-2021 £43,552 equity
Micro-entity Accounts - SEGRAPAK LTD 2021-10-01 31-12-2020 £29,905 equity
Micro-entity Accounts - SEGRAPAK LTD 2021-01-01 31-12-2019 £5,206 equity
Micro-entity Accounts - SEGRAPAK LTD 2019-10-01 31-12-2018 £84,356 equity
Micro-entity Accounts - SEGRAPAK LTD 2018-05-26 28-08-2017 £-13,969 equity
Micro-entity Accounts - SEGRAPAK LTD 2017-08-31 31-08-2016 £-10,106 equity
Abbreviated Company Accounts - SEGRAPAK LTD 2016-05-31 28-08-2015 £1 Cash £-4,082 equity
Abbreviated Company Accounts - SEGRAPAK LTD 2015-08-29 28-08-2014 £1 Cash £514 equity

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